BARCHA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | BARCHA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARCHA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | L19000261822 |
| FEI/EIN Number |
84-3689085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 S GOMEZ AVE, TAMPA, FL, 33609 |
| Mail Address: | 407 S GOMEZ AVE, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNES VALERIE | Authorized Member | 4420 W DALE AVE, TAMPA, FL, 33609 |
| ESTEPHAN WASSIM | Authorized Member | 407 S GOMEZ AVE, TAMPA, FL, 33609 |
| STEPHAN ROGER | Authorized Member | 777 N ASHLEY DR UNIT 3104, TAMPA, FL, 33602 |
| ESTEPHAN ZIAD | Authorized Member | 4203 W CLEVELAND ST, TAMPA, FL, 33609 |
| MOUBARAK NAKHLE-MICHAEL CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| Florida Limited Liability | 2019-10-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State